ZG LIGHTING (UK) LIMITED - CHALFONT ST PETER
Company Profile | Company Filings |
Overview
ZG LIGHTING (UK) LIMITED is a Private Limited Company from CHALFONT ST PETER and has the status: Active.
ZG LIGHTING (UK) LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851586. The accounts status is FULL and accounts are next due on 31/01/2025.
ZG LIGHTING (UK) LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851586. The accounts status is FULL and accounts are next due on 31/01/2025.
ZG LIGHTING (UK) LIMITED - CHALFONT ST PETER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CHILTERN PARK
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9FG
This Company Originates in : United Kingdom
Previous trading names include:
ZUMTOBEL LIGHTING LIMITED (until 01/07/2015)
ZUMTOBEL LIGHTING LIMITED (until 01/07/2015)
ZUMTOBEL STAFF LIGHTING LIMITED (until 08/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER COLIN WHITEHEAD | Secretary | 2016-09-12 | CURRENT | ||
PAUL KILBURN | Apr 1974 | British | Director | 2022-11-01 | CURRENT |
MARC-ANDRé RUSCH | Jan 1977 | Swiss,German | Director | 2022-06-01 | CURRENT |
EMANUEL HAGSPIEL | Feb 1984 | Austrian | Director | 2021-07-01 | CURRENT |
PETER GEORG KLEINITZER | Jun 1949 | Austrian | Director | 1994-03-15 UNTIL 2004-09-02 | RESIGNED |
IAN RICHARDS | Nov 1954 | Secretary | 1995-03-31 UNTIL 2011-07-06 | RESIGNED | |
MR PETER JOHN HOUGHTON | Apr 1959 | British | Director | 2015-06-30 UNTIL 2018-05-08 | RESIGNED |
DR GEHARD OBERLECHNER | Aug 1946 | Austrian | Director | 1993-09-28 UNTIL 1997-04-29 | RESIGNED |
JURG ZUMTOBEL | Aug 1936 | Austrian | Director | 1994-03-15 UNTIL 2007-10-31 | RESIGNED |
WILHELM RICHARD TSCHOL | Jan 1944 | Swiss | Director | 1997-04-29 UNTIL 1999-08-31 | RESIGNED |
GERD PECHURA | Oct 1958 | German | Director | 2004-09-02 UNTIL 2009-10-01 | RESIGNED |
MR MARK LEONARD JAMES RUSSELL | Apr 1980 | British | Director | 2018-05-08 UNTIL 2018-10-01 | RESIGNED |
DIETRICH SCHRAER | Dec 1946 | German | Director | 1993-10-21 UNTIL 1994-03-15 | RESIGNED |
CLAIRE THERESE THOMSON | Sep 1970 | British | Director | 2018-06-07 UNTIL 2021-07-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-09-08 UNTIL 1993-09-28 | RESIGNED | ||
MR BRIAN ROY GRANT DANIELS | Jan 1946 | British | Director | 1993-09-28 UNTIL 2007-04-30 | RESIGNED |
MR PAUL MARCUS COGGINS | May 1969 | British | Director | 2015-06-30 UNTIL 2018-05-08 | RESIGNED |
MR MATTHEW JAMES BOUCHER | Jul 1972 | British | Director | 2007-04-30 UNTIL 2015-06-30 | RESIGNED |
MR MATTHEW JAMES BOUCHER | Jul 1972 | British | Director | 2018-10-01 UNTIL 2022-06-01 | RESIGNED |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 1993-09-28 UNTIL 1995-03-31 | RESIGNED | ||
ST JOHN'S SQUARE SECRETARIES LTD | Corporate Secretary | 2011-07-06 UNTIL 2016-09-12 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-08 UNTIL 1993-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zumtobel Group Ag | 2016-04-06 | 6850 Donbirn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |